Compliance Checklist for DNFBPs in the UAE: Understanding Scope, AML/CFT Duties, and Supervision
Introduction to DNFBPs in the UAE Designated Non-Financial Businesses and Professions (DNFBPs) play a crucial role in the economy of the United Arab Emirates (UAE). DNFBPs encompass a diverse range of sectors, including real estate agents, dealers in precious metals and stones, lawyers, notaries, accountants, and trust service providers. The inclusion of these professions within … Read more